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PNB FINANCIAL LIMITED

PNB FINANCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePNB FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318724
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PNB FINANCIAL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PNB FINANCIAL LIMITED located?

    Registered Office Address
    45 Old Kirk Road
    Edinburgh
    EH12 6JU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PNB FINANCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for PNB FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 16, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 16, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 16, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		18 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		6 pagesCS01

    Secretary's details changed for Alison Bowyer on Jan 23, 2017

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of PNB FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWYER, Alison
    45 Old Kirk Road
    Edinburgh
    EH12 6JU
    		Secretary
    45 Old Kirk Road
    Edinburgh
    EH12 6JU
    		British119671020001
    BOWYER, Paul Nelson
    45 Old Kirk Road
    EH12 6JU Edinburgh
    		Director
    45 Old Kirk Road
    EH12 6JU Edinburgh
    		ScotlandBritishAccountant119671030001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		Secretary
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		103244050001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		900031180001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		Director
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		103244050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PNB FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Nelson Bowyer
    EH12 6JU Edinburgh
    45 Old Kirk Road
    United Kingdom
    		Apr 06, 2016
    EH12 6JU Edinburgh
    45 Old Kirk Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0